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Nom	Trace Studio Limited
Adresse	Floor 3 177 West George Street Glasgow G2 2LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Company Register Address	1 West Regent Street Glasgow G2 1RW
Société Numéro de Registre	SC649987 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Trace Studio Limimted
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Anable, James Status: Active Notified: 20/03/2024 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

GB Galactic Media Group Limited Status: Ceased Notified: 30/11/2020 Ceased: 20/03/2024 Companies House Number: Sc651470 Nature of Control

Ownership of shares - 75% or more

Houston, David Status: Ceased Notified: 19/12/2019 Ceased: 30/11/2020 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anable, James Glasgow, Scotland Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cocum, Penny Glasgow, Scotland Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Houston, David Livingston, Scotland Status: Ceased Notified: 19/12/2019 Ceased: 20/03/2024 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stott, Stuart Thomas 37 Rosyth Road, Livingston, Scotland Status: Ceased Notified: 25/07/2022 Ceased: 20/03/2024 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish